White v. Topeka, City ofWhite v. Topeka, City of
Case Information
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS KELLY WHITE, individually, as
Co-Administrator of the Estate of
Dominique T. White, deceased, and
as Next Friend of minor grandchildren
TUW, JSW, JKW, NCW, and
MARY THERESA WYNNE, as
Co-Administrator of the Estate of
Dominique T. White,
Case No. 18-4050-DDC-JPO Plaintiffs,
v.
CITY OF TOPEKA, MICHAEL CRUSE,
JUSTIN MACKEY, and JOHN DOE
OFFICERS #1-5,
Defendants. MEMORANDUM AND ORDER
This is a particularly difficult case. It stems from a police encounter with an armed individual that ended in a tragic way. On September 28, 2017, Topeka (Kansas) Police Officers shot and killed Dominique T. White. Shortly before the shooting, two Topeka police officers responded to a call reporting several gunshots in the area near Ripley Park in Topeka. When the officers arrived at the park, they encountered Mr. White walking away from the park. During a brief discussion with Mr. White, one officer saw that Mr. White had a firearm in his left pocket. He ordered Mr. White to lie down and stop. Mr. White ignored these orders. Instead, he resisted as the officers attempted to grab his arms and secure the firearm. Then, Mr. White broke free from the officers’ grip and began to run away. Immediately as Mr. White broke free, the officers drew their guns and began firing at Mr. White as he fled. Their bullets hit Mr. White, and he died from the gunshots.
It’s not hard to imagine other ways this police encounter might have ended. But that’s not the narrow task assigned to the court. Instead, the court is duty-bound to apply the controlling legal principles established by the Supreme Court and Tenth Circuit. Specifically, the two officers’ Motion for Summary Judgment invokes the doctrine of qualified immunity. They assert that the doctrine protects them from plaintiffs’ claims, which rely on 42 U.S.C. § 1983. Plaintiffs claim that the two officers used excessive force and thereby denied Mr. White recognized constitutional rights.
“The doctrine of qualified immunity shields officials from civil liability so long as their
conduct does not violate clearly established statutory or constitutional rights of which a
reasonable person would have known.”
Mullenix v. Luna
,
In recent years, many judicial officers have criticized qualified immunity. For example,
Justice Thomas repeatedly has expressed his “strong doubts about [the Supreme Court’s] § 1983
qualified immunity doctrine.”
Baxter v. Bracey
,
Recently, several federal district court judges have levied strong criticism of the qualified
immunity doctrine because of the way it immunizes police officers for their actions.
See
Jamison v. McClendon
, __ F. Supp. 3d __, No. 3:16-CV-595-CWR-LRA,
This dialogue, however, can’t displace the court’s current job in this case. The court “is
required to apply the law” governing qualified immunity “as stated by the Supreme Court.”
Jamison
,
This summary judgment order reaches two primary conclusions.
First , based on the summary judgment facts, the court holds that a reasonable jury could conclude that the totality of the circumstances do not support probable cause to believe Mr. White committed severe crimes or that he posed a threat of serious physical harm to the officers or others. And so, under these facts, a genuine issue exists whether the officers’ use of force was unjustified. [1]
Second , and again applying the summary judgment facts, the court nonetheless holds that qualified immunity applies. It reaches this conclusion because plaintiffs have failed to identify a “clearly established right” that the officers violated. In other words, plaintiffs have identified no clearly established Supreme Court or Tenth Circuit case that prohibited use of deadly force against an individual who was carrying a firearm in his pocket, had ignored officers’ commands to lie down and stop, had resisted officers’ attempts to secure his firearm, and then fled from officers with the gun still in his possession. Likewise, the court’s independent research has located no such case. This second conclusion requires the court to grant summary judgment on plaintiffs’ claim against the two officers.
Finally, a procedural explanation about an important phrase used repeatedly throughout this Order—“the summary judgment facts.” This phrase recognizes that the court—at this stage of the case—must view conflicts in the evidence in the light most favorable to plaintiffs. To say it differently, when deciding the current motion, the court can’t weigh the evidence or decide the truth of the matter. Instead, the court simply must review the evidence submitted by the parties and determine whether it presents a genuine factual conflict. When it does so, the court must accept plaintiffs’ version of the evidence.
Below, after briefly describing the case’s procedural background, the court identifies the controlling summary judgment facts. The Order then presents the court’s analysis and explains the reasons for its two conclusions.
I. Background
The two co-administrators of the Estate of Dominique T. White filed this lawsuit. Mr. White’s father, plaintiff Kelly White, brings this action individually as a co-administrator of the Estate of Dominique T. White, and as Next Friend for his minor grandchildren. Doc. 43 at 7 (First Am. Compl. ¶ 41). Also, plaintiff Mary Theresa Wynne brings this action as co- administrator of the Estate of Dominique T. White. Id. The court refers to Kelly White and Mary Theresa Wynne collectively as “plaintiffs.” [2]
Plaintiffs have sued the City of Topeka and Topeka Police Officers Michael Cruse, Justin Mackey, and five John Does under 42 U.S.C. § 1983. Plaintiffs assert two § 1983 claims: (1) Count 1 asserts a § 1983 claim against the individual officer defendants for excessive force violating Mr. White’s right against unreasonable seizures under the Fourth Amendment to the United States Constitution and his right to due process under the Fourteenth Amendment to the United States Constitution; and (2) Count 2 asserts a § 1983 Monell claim against the City of Topeka for inadequate training. Doc. 43 at 5–7 (First Am. Compl. ¶¶ 27–41).
This matter comes before the court on defendants Michael Cruse and Justin Mackey’s Motion for Summary Judgment (Doc. 51). Officers Cruse and Mackey ask the court to enter summary judgment against Count 1’s § 1983 claim for several reasons, including qualified immunity. Id. Plaintiffs have filed a Response opposing the officers’ summary judgment motion (Doc. 58). And, the officers have filed a Reply (Doc. 61). For reasons explained below, the court grants the Motion for Summary Judgment.
II. Uncontroverted Facts
The following facts are either uncontroverted, or, where genuinely controverted, are
viewed in the light most favorable to the party opposing summary judgment.
Scott v. Harris
,
On September 28, 2017, Topeka Police Officers Cruse and Mackey responded to a call of several gunshots in the area of Ripley Park in Topeka, Kansas. Doc. 52-2 at 2 (Cruse Decl. ¶ 2); Doc. 52-3 at 2 (Mackey Decl. ¶ 2). Officers Cruse and Mackey are familiar with the area around Ripley Park and describe it as a “high crime area” known as a location where gangs congregate. [3] Doc. 52-2 at 2 (Cruse Decl. ¶ 3); Doc. 52-3 at 2 (Mackey Decl. ¶ 4).
Officers Cruse and Mackey separately drove marked Topeka Police vehicles to Ripley Park. Doc. 52-2 at 2 (Cruse Decl. ¶ 4); Doc. 52-3 at 2 (Mackey Decl. ¶ 3). Officer Cruse arrived first. Doc. 52-2 at 2 (Cruse Decl. ¶ 5); Doc. 52-5 at 4 (Cruse Dep. 42:16–45:7). Officer Cruse stopped his vehicle on a street near the northwest corner of the park to wait for another officer to arrive. Id. While waiting, he observed two individuals—a man and a woman—near a bench in the park. Id.
As Officer Mackey arrived, Officer Cruse began to drive his vehicle toward the two individuals in the park. Doc. 52-2 at 2 (Cruse Decl. ¶ 6). As Officer Cruse’s vehicle approached, the two individuals separated and began walking in different directions. Id. Officer Cruse testified that he considered the individuals’ actions as an attempt to divide the officers or elude them. Id. Officer Cruse then used the public address system in his patrol vehicle to address the individuals, ordering them to stop walking away. Id. Both individuals ignored the order and continued walking in separate directions. Id.
Officer Cruse made contact with the woman.
Id.
at 2 (Cruse Decl. ¶ 7). He asked her
what was going on and why the man was ignoring his order to stop.
Id.
She responded that she
and the man just had an argument.
Id.
at 2–3 (Cruse Decl. ¶ 7). But, Officer Cruse observed, the
woman didn’t appear upset.
Id.
at 3 (Cruse Decl. ¶ 7). He found that unusual based on his
experience responding to calls involving domestic disputes.
Id.
Officer Cruse observed no
As our Circuit has recognized, “virtually any party’s testimony can be considered ‘self-
serving[.]’”
Greer v. City of Wichita, Kan.
,
bulges on the woman that might suggest she was carrying a weapon. Id. And he didn’t see the woman make any movements to suggest she was attempting to conceal a weapon. Id. Officer Cruse never got out of his vehicle to talk with the woman. Doc. 52-5 at 5 (Cruse Dep. 48:7–15). He estimates that his conversation with the woman lasted 10 to 15 seconds. Id. at 6 (Cruse Dep. 52:6–9).
Officer Cruse informed Officer Mackey by radio that the man was ignoring him, and he asked Officer Mackey to stop him. Ex. 9 (Mackey Axon video 0:00:17–21). [4] Officer Mackey drove his vehicle toward the man—who later was identified as Mr. White. Id. (Mackey Axon video 0:00:25–34). Officer Mackey used his vehicle’s public address system to address Mr. White. Id. (Mackey Axon video 0:00:35–37). He said: “Hey man, just hold up. I have to ask you a question.” Id. Mr. White continued walking away from Officer Mackey. Id. (Mackey Axon video 0:00:38–45). Officer Mackey again announced: “Hey man, I was going to ask you a really fast question.” Id. (Mackey Axon video 0:00:44–48). About 15 to 20 seconds after Officer Mackey first asked Mr. White to stop, Mr. White stopped walking away. Doc. 52-6 at 5 (Mackey Dep. 37:21–23).
Both Officer Cruse and Officer Mackey approached Mr. White in their vehicles as Mr. White neared a street. Id. (Mackey Axon video 0:00:48–58). Then, both officers stepped out of their police cars. Doc. 52-5 at 7 (Cruse Dep. 54:18–55:3); Doc. 52-6 at 6 (Mackey Dep. 39:17– 19, 40:20–41:8). Officer Mackey testified that he didn’t recognize Mr. White or know anything about him. Doc. 52-6 at 6 (Mackey Dep. 41:21–25). Officer Cruse said to Mr. White: “Hey, how are you doing?” Ex. 9 (Mackey Axon video 0:00:55–1:02). Officer Cruse then said: “We’re only here because we are checking out a gunshot call, okay?” Id. (Mackey Axon video 0:01:05–1:10).
As the officers approached Mr. White on foot, Mr. White bent over from a standing position at the waist so that his back was parallel to the ground. Id. (Mackey Axon video 0:01:05–1:10); Doc. 52-5 at 7 (Cruse Dep. 56:12–57:4); Doc. 52-6 at 7 (Mackey Dep. 42:23– 43:7). Officer Cruse asked Mr. White: “So why are you ignoring me?” Ex. 10 (Cruse Axon video 0:00:38–41). Mr. White responded to Officer Cruse while he still was in a bent over position, but the video doesn’t capture the substance of his response. Id. (Cruse Axon video 0:00:41–44). Officer Cruse said, “Okay, I can understand that, but I have nothing to do with you and your chick. I have everything to do with you guys’ safety and the community’s safety.” Id. (Cruse Axon video 0:00:45–52).
The officers then discussed with Mr. White whether he had heard gunshots and about the location of the sounds of gunfire. Id. (Cruse Axon video 0:00:45–1:05). Officer Cruse began to move away from Mr. White and asked him, “You gonna be okay? Do you need an ambulance or anything?” Ex. 9 (Mackey Axon video 0:01:43–46); Ex. 10 (Cruse Axon video 0:01:06–1:15). Mr. White said something in response that, again, is not audible on the video. Id. Officer Cruse then asked, “Why do we scare you?” Ex. 10 (Cruse Axon video 0:01:16–1:20). Mr. White’s response isn’t audible on the video. Id. Officer Cruse asked Mr. White, “You ain’t got any guns on you or anything like that, right?” Id. (Cruse Axon video 0:01:20–1:23). When he asked this question, Officer Cruse was standing to the right side of Mr. White. Id. At the same time, Officer Mackey began to move around behind Mr. White. Id. ; see also Doc. 52-6 at 7 (Mackey Dep. 44:18–45:5) (describing how Officer Mackey stood at Mr. White’s right rear shoulder and started walking clockwise around him). Mr. White said something in response that is not audible on the video. Ex. 10 (Cruse Axon video 0:01:16–1:25). Standing several feet behind Mr. White, Officer Mackey brought to Officer Cruse’s attention a bulge on Mr. White’s rear waistband area under his t-shirt. Id. Officer Mackey did so by pointing at Mr. White’s back and his own back. Id.
Officer Cruse asked Mr. White: “What’ve you got in your back?” Id. (Cruse Axon video 0:01:25–1:29). Mr. White reached toward the bulge in his back, and Officer Cruse drew his gun. Ex. 9 (Mackey Axon video 0:02:00–2:05); Ex. 10 (Cruse Axon video 0:01:28–1:39). Officer Cruse warned Mr. White: “Don’t reach for anything.” Id. Mr. White apologized, saying “Sorry, sorry, nothing, it’s nothing” while retracting his hand away from his back. Ex. 10 (Cruse Axon video 0:01:30–1:31). Officer Cruse told Mr. White: “Do me a favor, leave your hands in front of you, straight out.” Id. (Cruse Axon video 0:01:31–1:39). Mr. White complied with the command, stretching his arms straight out from his head while leaving his body in the bent-over position with his back parallel to the ground. Id. (Cruse Axon video 0:01:33–1:40). So, in this position, Mr. White’s arms now were stretched out from his body parallel with the ground. Id. (Cruse Axon video 0:01:33–1:40). Officer Cruse then holstered his gun. Doc. 52-5 at 8 (Mackey Dep. 59:20–60:24); Ex. 9 (Mackey Axon video 0:02:23).
Officer Mackey’s deposition testimony explained that when Mr. White reached backwards, his t-shirt lifted and revealed that he was wearing a belt that produced a bulge in his back. Doc. 52-6 at 8 (Mackey Dep. 46:5–10). Officer Mackey also noticed Mr. White’s left front pocket in his pants was open. Id. (Mackey Dep. 47:21–48:18). He moved closer to Mr. White, looked inside the pocket, and saw a black semi-automatic handgun and a loaded magazine. Id. When Officer Mackey made this observation, Mr. White still was in the bent-over position. Id. Officer Mackey moved closer to Mr. White’s left and began to check his left side. Ex. 9 (Mackey Axon video 0:02:10–2:25); Ex. 10 (Cruse Axon video 0:01:36–1:50). Mr. White told Officer Mackey not to do that, and he said, “You have no reason to arrest me, bro.” Id. Officer Mackey said, “Relax,” and then announced to Officer Cruse, “He has a gun in his pocket.” Ex. 10 (Cruse Axon video 0:01:36–1:50). Officer Mackey ordered Mr. White to “lay down,” and again said, “He has a gun in his pocket.” Id. Mr. White denied having a gun. Doc. 52-6 at 9 (Mackey Dep. 52:13–18).
Officer Cruse then grabbed Mr. White’s right wrist with both hands. Ex. 10 (Cruse Axon video 0:01:50–1:53). Officer Mackey tried to hold on to Mr. White’s left arm, and he ordered Mr. White to “stop.” Ex. 9 (Mackey Axon video 0:02:25–2:26). Mr. White didn’t comply with the officers’ commands to lie down. Doc. 52-6 at 13 (Mackey Dep. 75:2–14). Mr. White resisted Officer Mackey’s attempts to prevent Mr. White from reaching for his pocket and then resisted the officers’ attempts to detain him. Id. Mr. White then broke free from the officers and ran. Doc. 52-5 at 10 (Cruse Dep. 80:9–25); Doc. 52-6 at 10 (Mackey Dep. 54:3–19); Doc. 52-8 at 35–Doc. 52-12 at 11 (Axon video frames 4253–4442 (breaking free) and frames 4461–4593 (running)).
Right after Mr. White broke free, both officers removed their weapons from their holsters. Doc. 52-6 at 12 (Mackey Dep. 62:18–63:1); Doc. 52-10 at 60–64 (Axon video frame 4460–64). As Mr. White broke free, his body rotated to his left and toward Officer Mackey. Doc. 52-10 at 61 (Axon video frame 4461). As Mr. White began to run away, his left hand moved near his left hip. Id. at 63–79 (Axon video frames 4463–79). At the same time, Mr. White’s right arm swung around in front of his body, to his left side, and tapped or slapped his left side. Id. at 63–65 (Axon video frames 4463–65). Then, Mr. White slightly turned his face to his left side, toward Officer Mackey. Id. at 73–78 (Axon video frames 4473–78). He took about two-and-a-half steps with his left hand on his left hip. Id. at 69–87 (Axon video frames 4469– 87).
As Mr. White ran away, with his left arm near his left hip, Office Cruse raised his weapon. Id. at 63–79 (Axon video frames 4463–4479). Officer Cruse fired his weapon first. Doc. 52-6 at 12 (Mackey Dep. 63:14–15); Doc. 52-4 at 8 (Bauer Dep. 52:16–22); Doc. 52-10 at 87 (Axon video frame 4487). Officer Cruse aimed his weapon at “center mass” or the “large portion of the body.” Doc. 52-5 at 11 (Cruse Dep. 84:7–10). Officer Mackey fired his weapon next. Doc. 52-4 at 11 (Bauer Dep. 62:14–19); Doc. 52-11 at 7 (Axon video frame 4498). Officer Mackey fired his weapon five times while focusing his attention on his weapon’s sights. Doc. 52-6 at 12 (Mackey Dep. 63:16–23). Officer Mackey’s shots grazed the front of Mr. White’s chest, and he believes the shot to Mr. White’s back came from his gun. Id. (Mackey Dep. 63:24–64:3). Neither Officer Cruse nor Officer Mackey gave any verbal warnings after Mr. White broke free from the officers’ grip and before the officers stopped shooting. Doc. 58-3 at 4 (Mackey Dep. 66:6–19). Officer Cruse testified that he never saw a firearm in Mr. White’s possession anytime before the officers shot him. Doc. 58-2 at 6 (Cruse Dep. 73:6–23).
Two-tenths of a second after Officer Cruse’s first shot, Mr. White moved his hand away from his left hip. Doc. 52-11 at 1 (Axon video frame 4492). [5] About two tenths of a second after Mr. White moved his left hand away from his left hip, Officer Mackey fired his first shot. Doc. 52-11 at 7 (Axon video frame 4498). [6] Some 1.8 seconds after Officer Cruse fired his first shot, Officer Cruse fired the last shot at Mr. White. Doc. 52-4 at 11–12 (Bauer Dep. 64:13–65:15); Doc. 52-11 at 48 (Axon video frame 4539). [7] Three and three-tenths seconds elapsed between Mr. White’s breaking free from the officers’ grip until the officers fired the last shot. Doc. 52-10 at 42–Doc. 52-11 at 48 (Axon video frames 4442–4539). [8]
Less than a minute after the officers fired their weapons, Officer Cruse requested emergency medical response. Ex. 10 (Cruse Axon video 0:2:39–40). Officer Cruse then went to his patrol vehicle and retrieved medical supplies. Id. (Cruse Axon video 0:03:06–3:40). Officer Cruse took the medical supplies to Mr. White and administered first aid until other officers arrived on the scene and took over Mr. White’s medical treatment. Id. (Cruse Axon video 0:03:43–6:42); Ex. 9 (Mackey Axon video 0:04:25–7:10). Officer Mackey asked Officer Cruse what he could do to help him. Ex. 9 (Mackey Axon video 0:05:42). Before beginning first aid, Officer Cruse removed the gun and additional magazines from Mr. White’s left pocket. Ex. 10 (Cruse Axon video 0:04:05–4:10).
III. Summary Judgment Standard
The standard for deciding summary judgment under Federal Rule of Civil Procedure 56
is well-known. Summary judgment is appropriate if the moving party demonstrates that “no genuine dispute” exists about “any material fact” and that it is “entitled to a judgment as a matter
of law.” Fed. R. Civ. P. 56(a);
see also Celotex Corp. v. Catrett
,
The party moving for summary judgment bears the initial burden of showing “the basis
for its motion.”
Celotex
,
If the moving party satisfies its initial burden, the non-moving party “must set forth
specific facts showing that there is a genuine issue for trial.”
Anderson
,
Summary judgment is not a “disfavored procedural shortcut.”
Celotex
,
IV. Analysis
Officers Cruse and Mackey assert four arguments supporting their summary judgment motion. The officers argue they deserve summary judgment against: (1) plaintiff Kelly White’s claims asserted individually and on behalf of Mr. White’s minor children because only the Estate of Dominique T. White may assert a § 1983 claim relying on a violation of Mr. White’s constitutional rights; (2) Count 1’s § 1983 claim under the Fourteenth Amendment because the Fourteenth Amendment doesn’t apply to plaintiffs’ § 1983 excessive force claim; (3) any claim that Officers Cruse and Mackey violated a duty to provide medical care (to the extent plaintiffs make such a claim) because the undisputed facts present no genuine issue whether they failed that duty; and (4) Count 1’s § 1983 excessive force claim under the Fourth Amendment asserted against Officers Cruse and Mackey because the officers are entitled to qualified immunity under the summary judgment facts here. The court addresses each of the four arguments, in turn, below.
A. Plaintiff Kelly White’s § 1983 Claim Asserted Individually and on Behalf of Dominique White’s Minor Children
First , Officers Cruse and Mackey argue plaintiff Kelly White cannot assert a § 1983 claim in his individual capacity or on behalf of Dominique White’s minor children based on alleged violations of Dominique White’s constitutional rights. As outlined above, plaintiff Kelly White brings this action individually as a co-administrator of the Estate of Dominique T. White, and as Next Friend for his minor grandchildren against “the individual defendant officers and the City [of Topeka].” Doc. 43 at 7 (First Am. Compl. ¶ 41). The officers argue that the only proper plaintiffs in this § 1983 action are Kelly White and Mary Theresa Wynne in their capacities as co-administrators of Dominique White’s Estate. And, the officers contend, the court must dismiss any claims asserted by Kelly White in his individual capacity or on behalf of Dominique White’s minor children.
Federal Rule of Civil Procedure 17 governs a party’s capacity to sue and be sued. Rule
17(a) requires that all actions “be prosecuted in the name of the real party in interest.” Fed. R.
Civ. P. 17(a). The Tenth Circuit has explained it is a “well-settled principle that a section 1983
claim must be based on the violation of plaintiff’s personal rights, and not the rights of someone
else.”
Archuleta v. McShan
,
Rule 17(b) provides that, when the party bringing suit acts in a representative capacity,
the court must determine the party’s capacity to sue under “the law of the state where the court is
located.” Fed. R. Civ. P. 17(b)(3);
see also Payne v. McKune
, No. 06-3010-JWL, 2007 WL
1019193, at *1 (D. Kan. Apr. 4, 2007) (explaining that “the court must look to the governing
substantive law to determine the appropriate real party in interest” (citing
Esposito v. United
States
,
Here, plaintiffs concede that only the personal representatives of a decedent’s estate may
bring a § 1983 claim based on his death. Doc. 58 at 27. And, they agree that the court should
dismiss any claims asserted by plaintiff Kelly White in his individual capacity or on behalf of
Dominique White’s minor children.
Id.
Consistent with the parties’ position and Kansas law,
the court dismisses plaintiffs’ § 1983 claims asserted by plaintiff Kelly White in his individual
capacity or on behalf of Dominique White’s minor children because Kelly White, acting in those
modes of capacity, lacks standing to sue under § 1983.
[9]
See, e.g.
,
Estate of Smart
, 2018 WL
534335, at *4 (permitting plaintiffs to amend their complaint to “mak[e] clear they are
prosecuting [decedent’s] survival claims as administrators of the estate” and not in their
individual capacities as decedent’s parents);
Naumoff v. Old
,
B. Plaintiffs’ Fourteenth Amendment Claim Second , plaintiffs assert a § 1983 claim against the officers for excessive force violating (a) Mr. White’s right against unreasonable seizures under the Fourth Amendment to the United States Constitution and (b) his right to due process under the Fourteenth Amendment to the United States Constitution. Doc. 43 at 5 (First Am. Compl. ¶ 28). Officers Cruse and Mackey argue that the Fourteenth Amendment doesn’t apply to plaintiffs’ § 1983 Count 1 claim and, instead, only the Fourth Amendment applies to plaintiffs’ § 1983 excessive force claim. So, they contend, plaintiffs cannot assert their § 1983 claim as violating the Fourteenth Amendment. Thus, Officers Cruse and Mackey ask the court to dismiss plaintiffs’ § 1983 claim premised on a Fourteenth Amendment violation.
In response, plaintiffs concede that the court should dismiss their Fourteenth Amendment
claim. Doc. 58 at 27. Plaintiffs “agree that their § 1983 claims arise under the Fourth
Amendment and that the Fourteenth Amendment does not apply.”
Id.
The court agrees as well.
Our Circuit has explained that the Fourth Amendment applies to excessive force claims arising
from force based on events “‘leading up to and including an arrest . . . .’”
Estate of Booker v.
Gomez
,
C. Failure to Provide Medical Care Officers Cruse and Mackey assert that—to the extent plaintiffs allege that they violated a duty to provide medical care to Mr. White—the summary judgment facts present no triable issue whether they violated Mr. White’s constitutional rights by failing to provide medical care. Doc. 52 at 37; see also Doc. 43 at 4 (First Am. Compl. ¶¶ 23–24). They argue that the summary judgment facts establish the officers called for emergency medical care within a minute of the shooting. And, after calling for emergency medical care, Officer Cruse retrieved medical supplies from his patrol car and administered first aid to Mr. White. Plaintiffs agree that, on the current record, “they do not have sufficient evidence of a violation of a duty to provide medical care to proceed at this point.” Doc. 58 at 28. And, they concede that the court properly can dismiss this claim. Id. at 27. The court thus grants summary judgment against plaintiffs’ § 1983 claim to the extent plaintiffs base it on a failure to provide medical care.
D. Qualified Immunity Against § 1983 Excessive Force Claim Finally , Officers Cruse and Mackey argue that qualified immunity bars Count 1’s § 1983 excessive force claim. Unlike the other issues, this one is hotly contested.
“The doctrine of qualified immunity protects government officials ‘from liability for civil
damages insofar as their conduct does not violate clearly established statutory or constitutional
rights of which a reasonable person would have known.’”
Pearson v. Callahan
,
To establish a § 1983 claim against an individual defendant who asserts the defense of
qualified immunity, plaintiffs must (1) come forward with facts that “make out a violation of a
constitutional right,” and (2) demonstrate that “the right at issue was ‘clearly established’ at the
time of defendant’s alleged misconduct.”
Id.
at 232 (citing
Saucier v. Katz
,
A right is clearly established when “‘there [is] a Supreme Court or Tenth Circuit decision
on point, or the clearly established weight of authority from other courts found the law to be as
the plaintiff maintains.’”
Brown v. Montoya
,
Conversely, to hold a defendant liable under § 1983, it is not necessary that “‘the very
action in question has previously been held unlawful.’”
Id.
at 1866–67 (quoting
Anderson v.
Creighton
,
1. Do the Undisputed Facts Present a Genuine Issue Whether Officers Cruse and Mackey Violated Mr. White’s Fourth Amendment Rights?
Officers Cruse and Mackey argue that qualified immunity protects them here because the
undisputed summary judgment facts present no triable issue whether they used excessive force
violating Mr. White’s Fourth Amendment rights. A claim that law enforcement officers have
used excessive force to effect a seizure is governed by the Fourth Amendment’s
“reasonableness” standard.
Cnty. of L.A. v. Mendez
,
The Supreme Court instructs courts to judge the “‘reasonableness’ of a particular use of
force . . . from the perspective of a reasonable officer on the scene, rather than with 20/20 vision
of hindsight.”
Id.
This reasonableness inquiry “must always account ‘for the fact that police
officers are often forced to make split-second judgments—in circumstances that are tense,
uncertain, and rapidly evolving—about the amount of force that is necessary in a particular
situation.’”
Pauly v. White
,
In cases involving deadly force, officers’ use of deadly force “is justified under the
Fourth Amendment if a reasonable officer in [the defendant officers’] position would have had
probable cause to believe that there was a
threat of serious physical harm to themselves
or to
others.”
Estate of Larsen
,
Officers Cruse and Mackey argue that they deserve qualified immunity because the undisputed facts establish that the shooting of Mr. White was objectively reasonable. They argue that the three Graham factors—(1) the severity of the crime, (2) whether the suspect poses an immediate threat to the safety of the officers or others, and (3) whether the suspect is actively resisting arrest or attempting to evade arrest by flight—present no genuine issue whether Officers Cruse and Mackey’s use of force was unreasonable. The court analyzes each factor, below.
a. First
Graham
Factor: Severity of the Crime
The first
Graham
factor considers the “severity of the crime at issue.”
Graham
, 490 at
396. Defendants argue that the officers had probable cause to believe that Mr. White had
committed two serious crimes: (1) unlawfully carrying a concealed weapon, and (2) firing the
gunshots heard in the area of Ripley Park. Defendants contend the following facts support that
reasonable belief: Mr. White was carrying a gun, he evaded officers by walking away from them
and not responding to their instructions to stop, he stood in a suspicious bent-over stance, and he
told the officers that he heard gunshots several blocks away in an attempt to deflect the officers’
investigation. Doc. 52 at 24. But the facts as defendants describe them don’t faithfully recite the
facts in the light most favorable to plaintiffs—the non-moving party.
See Pauly
, 874 F.3d at
1203 (explaining that, on a summary judgment motion based on qualified immunity grounds, the
court views the evidence in the light most favorable to the non-moving party);
see also Estate of
Larsen
,
Nothing in the summary judgment record supports defendants’ inference that Mr. White told the officers that he heard gunshots several blocks away as an “attempt to deflect the investigation.” Doc. 52 at 24. To draw that inference, the court must conclude that the facts support a finding that Mr. White was the individual who had discharged a firearm in the area of the park and that he then lied about hearing gunshots several blocks away to mislead the officers. This finding would require the court to draw inferences against the non-moving parties. And that’s not the proper standard to apply at summary judgment. Also, the officers themselves describe the Ripley Park area as a “high crime area” known as a location where gangs congregated. Doc. 52-2 at 2 (Cruse Decl. ¶ 3); Doc. 52-3 at 2 (Mackey Decl. ¶ 4). In short, and viewing the facts in plaintiffs’ favor, it wasn’t reasonable for the officers to believe that Mr. White had lied to the officers about hearing gunshots several blocks away when, as the officers concede, they were in an area known for high crime.
Also, nothing in the record supports defendants’ characterization of Mr. White’s bent- over stance as “suspicious.” Although Officer Mackey testified that he thought Mr. White’s posture was unusual because “that’s not normally how people talk to each other,” Doc. 52-6 at 7 (Mackey Dep. 43:5–7), Officer Cruse knew from speaking with the woman he first had encountered that she and Mr. White had argued. Viewing the facts in plaintiffs’ favor, a reasonable officer could infer that Mr. White was in his unusual bent-over position because he was upset about the argument. Also, a reasonable officer could infer that Mr. White stood in the bent-over position because he was injured or experiencing some kind of medical problem. Indeed, Officer Cruse asked Mr. White if he was going to be okay and whether he needed an ambulance. Ex. 10 (Cruse Axon video 0:01:06–1:15); see also Doc. 52-2 at 3 (Cruse Decl. ¶ 11 (explaining that Officer Cruse “wondered if Mr. White . . . needed medical help”)). In sum, when the court views the evidence in the light most favorable to plaintiffs, it can’t infer from the summary judgment facts that Mr. White’s bent-over position made him “suspicious” of engaging in criminal activity.
Those conclusions leave the following facts and, defendants contend, viewed in plaintiffs’ favor, provided a reasonable officer probable cause to believe that Mr. White had committed a serious crime: Mr. White was carrying a gun, he lied to the officers about having a weapon, and he didn’t comply with their commands. Even if all of these facts support the officers’ reasonable belief that Mr. White had committed the crimes of carrying a concealed weapon unlawfully or discharging a firearm, these crimes range from misdemeanors to felonies depending on other facts involved in committing the crime—facts that Officers Cruse and Mackey knew nothing about when they were interacting with Mr. White.
For example, Kansas criminalizes as a felony possession of a firearm by a convicted felon. Kan. Stat. Ann. § 21-6304(b). But, Kansas doesn’t prohibit generally the concealed carry of a firearm, unless the person carrying the firearm is otherwise prohibited from possessing a firearm. See Kan. Stat. Ann. §§ 75-7c01–75-7c27 (“The Personal and Family Protection Act”). As one example, carrying a concealed weapon in public by a person who is under 21 years old is classified as a misdemeanor. Kan. Stat. Ann. § 21-6302(a)(4), (b)(1). Here, the officers had no information about Mr. White’s background or criminal history to support a reasonable belief that he was a felon prohibited from possessing a firearm. [10] Indeed, Officer Mackey testified that he didn’t recognize Mr. White or know anything about him when the officers made contact with him. Doc. 52-6 at 6 (Mackey Dep. 41:21–25). And, Officer Cruse testified that “[a]s far as he knew” when the officers began their struggle with Mr. White, it was legal for Mr. White to carry a firearm. Doc. 58-2 at 5 (Cruse Dep. 76:6–9).
Also, Kansas criminalizes as a felony the “[r]eckless and unauthorized” discharge of a
firearm “at a dwelling, building or structure in which . . . there is a human being present” or “at a
motor vehicle . . . in which . . . there is a human being present.” Kan. Stat. Ann. § 21-
6308(a)(1)(A)–(B), (b)(1). But, Kansas law classifies the criminal discharge of a firearm within
a city’s limits as a misdemeanor. Kan. Stat. Ann. § 21-6108a(a), (c). Here, the officers didn’t
know any facts supporting a reasonable belief that Mr. White had discharged a firearm at a house
or at a car, thus violating the felony statute in Kansas. Instead, viewing the evidence and
drawing inferences in the light most favorable to plaintiffs,
Scott
,
Here, the summary judgment facts—viewed in plaintiffs’ favor—present triable issues
about the severity of the crimes the officers suspected Mr. White of committing and whether the
possibly minor nature of them justified use of deadly force.
See, e.g.
,
Pottorff v. City of Fresno
,
No. 1:16-cv-01593-DAD-SKO,
b. Second
Graham
Factor: Whether Mr. White Posed An Immediate
Threat to the Safety of the Officers or Others
The court now turns to the second
Graham
factor, which asks “whether the suspect
pose[d] an immediate threat to the safety of the officers or others.”
Graham
,
When a case involves use of deadly force, that kind of force “is only justified if the
officer had ‘probable cause to believe that there was a
threat of serious physical harm to
[himself] or others
.’”
Id.
(quoting
Estate of Larsen
,
i. The first Estate of Larsen component: Whether the officers ordered the suspect to drop his weapon, and the suspect’s compliance with police commands Each party asserts that this factor favors its position. Officers Cruse and Mackey argue that the officers had warned Mr. White about their concern that he had a gun. The officers told Mr. White they were investigating a gunshot call, and they asked him if he had any guns on his person. Also, Officer Cruse drew his gun on Mr. White when he reached for the bulge in his back and told Mr. White to keep his hands straight out in front of him. Mr. White complied. But after Officer Mackey noticed the gun in Mr. White’s pocket, Mr. White ignored the orders to “lay down” and “stop,” he then resisted the officers’ attempts to secure the firearm, and he broke free and fled from the officers.
Plaintiffs argue that this factor favors them because the officers never gave Mr. White any orders or any warnings after he broke free from the officers and before they started shooting at him. Officers Cruse and Mackey concede that they gave no orders or warnings in the 1.5 seconds between Mr. White breaking free from their grip and opening fire. But, they argue, it wasn’t feasible to issue any orders to Mr. White in that short window of time. And, they contend, it would have been futile to order Mr. White to stop given his aggressive resistance to their attempts to secure the firearm.
The court recognizes that “[a] warning is not invariably required even before the use of
deadly force.”
Thomson v. Salt Lake Cnty.
,
From these summary judgment facts, a reasonable jury could conclude that it was
unreasonable for the officers to use deadly force on Mr. White without giving him warning about
the use of deadly force. When the officers started shooting, Mr. White didn’t have a weapon in
his hand, he hadn’t threatened officers with violence, and—as discussed comprehensively
below—too many fact issues surround the question whether it was reasonable for Officers Cruse
and Mackey to believe that Mr. White was reaching for the firearm in his pocket with an intent to
withdraw it and fire at the officers or others. Construing the facts in plaintiffs’ favor, a
reasonable jury could find that it was feasible for the officers to give Mr. White a warning about
the use of deadly force before they opened fire.
See Pauly
,
At the same time, an equally reasonable jury could conclude from these facts that it
wasn’t feasible for the officers to warn Mr. White because the events were unfolding so rapidly.
See, e.g.
,
Estate of Valverde ex rel. Padilla v. Dodge
,
On this summary judgment record, the court finds that the first Estate of Larsen component is a neutral one. Although the officers gave some orders to Mr. White that he refused to follow, the officers never warned Mr. White about the use of deadly force before they fired on him as he was running away without a weapon in his hand. Thus, this first Estate of Larsen factor doesn’t favor either plaintiffs or the officers.
ii. The second
Estate of Larsen
component: Whether any hostile
motions were made with the weapon towards the officers
The second
Estate of Larsen
component favors plaintiffs. This component asks whether
Mr. White made “any hostile motions . . . with the weapon towards the officers.”
Estate of
Larsen
,
The officers argue that it was reasonable for them to perceive as threatening Mr. White’s movement of his left hand to the pocket holding the firearm, thus justifying their use of deadly force. For support, the officers cite a Tenth Circuit case reversing a district court’s conclusion “that to justify the use of deadly force, the suspect must have made some verbal threat or gesture directed at the officers.” Malone v. Bd. of Cnty. Comm’rs for Cnty. of Dona Ana , 707 F. App’x 552, 556 (10th Cir. 2017) (citation and internal quotation marks omitted). There, the Circuit explained that “[s]uch a per se rule contradicts the Supreme Court’s mandate that a court determine the reasonableness of an officer’s use of deadly force based on the totality of the circumstances.” Id. Here, the court doesn’t conclude that the officers’ use of force was unreasonable simply because Mr. White made no verbal threats or gestures with the weapon at the officers. Instead, the court considers this one factor as part of the totality of the circumstances analysis. And, it concludes that this second Estate of Larsen factor favors plaintiffs. [12]
iii. The third
Estate of Larsen
component: The distance
separating the officers and the suspect
The third
Estate of Larsen
component considers “the distance separating the officers and
the suspect.”
Plaintiffs disagree. They argue that this factor favors them because, when the officers
opened fire, Mr. White was several feet away from them—without a weapon in hand—and he
was running away from the officers. Plaintiffs contend the use of deadly force was unreasonable
when Mr. White wasn’t approaching the officers in a threatening manner, but instead fleeing
from them.
Cf. Estate of Larsen
,
Here, the court finds, the third Graham factor favors plaintiffs, but just slightly. The fact that Mr. White had a gun in his pocket favors the conclusion that the officers’ use of deadly force was reasonable. But other facts—viewed in plaintiffs’ favor—tip the balance slightly toward plaintiffs. Taking the facts in the light most favorable to plaintiffs, a jury reasonably could conclude that although Mr. White was only a few feet away from the officers when they used deadly force, Mr. White was running away from the officers without a weapon in hand and in an unthreatening manner. The totality of these circumstances presents a triable issue whether it was objectively unreasonable for the officers to believe that Mr. White threatened serious physical harm justifying use of deadly force. The court thus concludes that this factor favors plaintiffs, but just slightly.
iv. The fourth Estate of Larsen component: The manifest intentions of the suspect
Finally, the court considers the fourth Estate of Larsen component— i.e. , the manifest intentions of the suspect. Here, the officers argue that—from the perspective of a reasonable officer—Mr. White’s manifest intentions support the use of deadly force. The officers assert that Mr. White’s dishonesty about having a gun in his possession, his behavior, and his resistance to the officers’ attempts to secure the gun support the officers’ reasonable belief that Mr. White intended to harm the officers or others with his weapon.
Plaintiffs respond that the facts—viewed in their favor—provide no objective basis for
the officers to believe that Mr. White intended to reach for his handgun and fire it at the officers.
Plaintiffs concede that Mr. White had resisted the officers’ attempts to secure him, but Mr. White
never physically attacked the officers, for example, by punching, kicking, biting, or head butting
them. Instead, the video shows that Mr. White only made moves to escape the officers’ grip.
But he never tried to harm them physically. Also, Mr. White never made any verbal threats to
the officers. From these facts, a reasonable jury could conclude that it was objectively
unreasonable for the officers to believe that Mr. White manifested an intent to harm the officers
or others as he was fleeing from them.
See Pauly
,
Also, the parties vigorously dispute whether it objectively was reasonable for the officers to believe that Mr. White was reaching for the gun in his left pocket as he pulled away from the officers’ grip. Here, the record contains murky evidence, and the court cannot conclude—as a matter of law—that it was reasonable for the officers to believe that Mr. White was reaching for his firearm, with a manifested intent to withdraw it and fire it at the officers.
The officers argue that it was reasonable for them to perceive Mr. White as a threat because he appeared to reach for his gun while he ran away and looked over his shoulder “to target Officer Mackey.” Doc. 52 at 25; see also id. at 30 (arguing that Mr. White “also looked over his shoulder, reasonably perceived to be visually checking for a target as he was reaching for his gun”). The court cannot infer from the summary judgment facts here that Mr. White appeared to “target” Officer Mackey as he was breaking free from the officers. The video shows Mr. White, as he broke free from the officers, slightly turned his face to his left side as he began running away. Doc. 52-10 at 73–78 (Axon video frames 4473–78). Viewing the video in plaintiffs’ favor, it doesn’t appear that Mr. White ever even looked directly at Officer Mackey. Instead, Mr. White’s gaze simply turned to the left for just four frames of the video, or 0.136 seconds. A reasonable jury could conclude from this video that Mr. White simply was glancing to his left and not turning around to “target” Officer Mackey before pulling his weapon and firing it at him. And, under that set of the facts, a triable issue remains whether it was reasonable for the officers to perceive Mr. White as “targeting” Officer Mackey.
Also, a reasonable jury could conclude that it wasn’t reasonable for the officers to perceive that Mr. White was reaching for his gun when his left hand neared his left pocket as he was running away. As the video shows, Mr. White moved his left hand near his left hip as he began to run from the officers. Id. at 63–79 (Axon video frames 4463–79). And, he took about two-and-a-half steps with his left hand next to his left hip. Id. at 69–87 (Axon video frames 4469–87). Plaintiffs argue that it wasn’t objectively reasonable for the officers to perceive this hand movement as an attempt to reach for the firearm. Instead, plaintiffs assert, Mr. White’s hand movements were part of a normal motion of pulling away from the officers and running away from them. Plaintiffs argue, and the video shows, Mr. White’s hand never entered his left pocket, and he never retrieved the gun from his pocket. He never brandished the weapon or even handled it in some other sense. Also, before Mr. White broke free from the officers and ran away, not once had he tried to reach for the gun in his pocket during his interaction with the officers.
Plaintiffs also contend that a jury could question the accuracy of the officers’ perceptions based on their testimony about the shooting. Indeed, Officer Mackey testified that, as soon as Mr. White broke free, he had a “massive adrenaline dump” that caused “the world [to go] quiet and [he] heard absolutely nothing[.]” Doc. 58-3 at 5 (Mackey Dep. 71:23–72:16). Officer Mackey testified that this caused him to “lose function” and he “heard nothing.” Id. It also caused him to have “tunnel vision.” Id. at 5–6 (Mackey Dep. 72:22–73:4). And, Officer Cruse testified that he remembered seeing Mr. White’s left hand “going towards the pocket” which “didn’t appear to be a fluid motion going forward” and that’s when he used deadly force. Doc. 58-2 at 7 (Cruse Dep. 97:15–24). But, he also testified that he didn’t remember the specifics of when he pulled his weapon and what Mr. White was doing at the time he began to pull the trigger. Id. (Cruse Dep. 97:25–98:6).
This is a close call. The summary judgment standard requires the court to view the facts
in plaintiffs’ favor. And, using that standard, the court agrees with plaintiffs that a reasonable
jury could conclude that reasonable officers would have perceived Mr. White’s hand movements
as part of the normal motion as he spun out of the officers’ grip and began to run away. Still, the
court recognizes that these movements occurred under circumstances that were “tense, uncertain,
and rapidly evolving” which required the officers to make “split-second judgments” about the
need for deadly force.
Pauly
,
The court thus concludes that the fourth Estate of Larsen component favors plaintiffs, but just slightly. Viewing the evidence in the light most favorable to plaintiffs, the manifest intentions of Mr. White—viewed from the perspective of a reasonable officer—don’t support the use of deadly force when Mr. White never attempted to harm the officers physically, never made any verbal threats, and never brandished or threatened the officers with the firearm.
v. Totality of the Circumstances
After considering all four
Estate of Larsen
factors, the court concludes that they present
mixed questions whether Mr. White posed an immediate threat to the safety of the officers or
others, thereby justifying the officers’ use of deadly force. The
Estate of Larsen
factors mostly
favor plaintiffs. The second component favors plaintiffs, the third and fourth components favor
plaintiffs, but just slightly, and the first component is a neutral one. But, as already discussed,
our Circuit has cautioned that the
Estate of Larsen
factors are “only aids in making the ultimate
determination, which is ‘whether, from the perspective of a reasonable officer on the scene, the
totality of the circumstances justified the use of force.’”
Tenorio
,
The court recognizes that Mr. White was armed, with a gun in his left pocket. But, as the
Fourth Circuit Court of Appeals has recognized, “the mere possession of a firearm by a suspect
is not enough to permit the use of deadly force.”
Cooper v. Sheehan
,
Officers Cruse and Mackey cite several cases which, they contend, support a finding that
their use of deadly force was reasonable under the circumstances. But, each case presents a
slightly different factual scenario than this one. And, importantly, each of the Tenth Circuit
cases they cite (and one from our court) involve suspects who had brandished a firearm in the
officers’ presence and had threatened the officers or others with the firearm, thereby justifying
use of deadly force.
See, e.g.
,
Malone v. Bd. of Cnty. Comm’rs for Cnty. of Dona Ana
, 707 F.
App’x 552, 552–54, 556 (10th Cir. 2017) (reversing district court’s decision to deny officer
qualified immunity on summary judgment where officers knew suspect had pointed a gun at his
wife and was a convicted felon, suspect was fleeing police with a revolver in his hand, and
suspect ignored the officers’ repeated commands that he drop the weapon);
Thomson v. Salt Lake
Cnty.
,
In contrast, here, Mr. White never had a weapon in his hand, and he never threatened officers with the weapon, either verbally or physically. Viewing the evidence in the light most favorable to plaintiffs, the totality of the circumstances shows that (1) Mr. White was in the vicinity of a “high crime” area when someone had reported hearing gunfire near Ripley Park, (2) Mr. White initially ignored officers’ commands to stop, (3) Mr. White spoke to officers while in a bent-over position, (4) the officers knew Mr. White had a firearm in his pocket, (5) the officers knew nothing about Mr. White’s criminal history or right to possess a firearm legally, (6) Mr. White never threatened the officers physically or verbally, (7) Mr. White never brandished his weapon, (8) Mr. White refused to comply with officers’ attempts to secure the weapon in his pocket, (9) Mr. White broke free from the officers’ grip and began to run away from them, (10) Mr. White’s left hand was near his left pocket for less than one second but never went into his pocket, grabbed the firearm, or brandished the weapon, and (11) the officers shot Mr. White as he was running away from them. These facts present triable issues on the second Graham factor— i.e. , whether Mr. White posed an immediate threat to the safety of the officers or others. But the court can’t conclude that these facts establish—as a matter of law—that the officers’ use of deadly force was justified because Mr. White posed an immediate threat to the safety of officers or others.
c. Third Graham Factor: Whether Mr. White Actively Resisted Arrest or Attempted to Evade Arrest by Flight
The last
Graham
factor considers “whether [the suspect] is actively resisting arrest or
attempting to evade arrest by flight.”
Graham
,
d. Conclusion
After considering all three
Graham
factors, the court finds that the first and second
factors favor plaintiffs and the third factor favors the officers. These factors and the totality of
the circumstances preclude the court from concluding on summary judgment—as a matter of
law—that Officers Cruse and Mackey’s use of deadly force was reasonable under the facts here,
and thus did not violate Mr. White’s Fourth Amendment rights.
See, e.g.
,
Reavis ex rel. Coale v.
Frost
,
2. Was Mr. White’s Constitutional Right Clearly Established? Officers Cruse and Mackey alternatively argue that, even if the summary judgment facts present a triable issue whether the officers violated Mr. White’s constitutional right against excessive force, the officers are entitled to summary judgment against the § 1983 excessive force claim for an independent reason. They argue that the constitutional right was not clearly established when the officers shot Mr. White on September 28, 2017. More specifically, they contend that no United States Supreme Court or Tenth Circuit decisions establish that their use of force against Mr. White under the circumstances presented was unconstitutional. Thus, they contend, qualified immunity bars plaintiffs’ § 1983 claim against them under the second prong of the qualified immunity analysis.
“A clearly established right is one that is sufficiently clear that every reasonable official
would have understood that what he is doing violates that right.”
Mullenix v. Luna
, 136 S. Ct.
305, 308 (2015) (citations and internal quotation marks omitted). The Supreme Court has
instructed courts not to define the right at issue “‘at a high level of generality.’”
White v. Pauly
,
This standard doesn’t “‘require a case directly on point’ for a right to be clearly
established[.]”
White
,
The court recognizes that the Supreme Court clearly has established that the use of deadly
force on a fleeing suspect is “constitutionally unreasonable” “[w]here the suspect poses no
immediate threat to the officer and no threat to others[.]”
Tennessee v. Garner
,
Officers Cruse and Mackey assert that “the law was not clearly established on September
28, 2017 that it was a Fourth Amendment violation to shoot a suspect of shots fired who runs
from officers with a gun, who has failed to comply with commands to get on the ground and who
has just overcome their efforts to manually control him to prevent his access to the weapon,
regardless whether he was immediately reaching for the gun.” Doc. 52 at 35. To support the
officers’ argument that the constitutional right at issue wasn’t clearly established, the officers cite
cases where courts have granted qualified immunity to officers who used deadly force against
fleeing suspects carrying firearms because, the courts concluded, an officer doesn’t have to wait
until a suspect actually uses his weapon before the officers are justified in using deadly force.
See, e.g.
,
Quiles v. City of Tampa Police Dep’t
,
The court understands that the facts in these cases differ somewhat from the summary judgment facts presented here. The officers rely on cases where suspects had brandished a firearm before the officers employed deadly force on the suspect. In contrast, here, Mr. White never brandished his firearm. And, he never threatened the officers with the weapon—either physically or verbally. Based on these facts, plaintiffs frame the clearly established Fourth Amendment question differently than the officers do. Plaintiffs pose the question as: “when a fleeing suspect possesses a handgun, but does not brandish or threaten with it, may officers use lethal force on that suspect?” Doc. 58 at 26.
Plaintiffs argue that two Tenth Circuit cases establish clearly that Officers Cruse and
Mackey violated Mr. White’s constitutional right against excessive force under these facts.
First
, plaintiffs identify
Walker v. City of Orem
,
The facts of
Walker
differ substantially from the facts here. In contrast to
Walker
’s
suspect, here, Mr. White possessed a gun—not a knife. Also, the officers knew Mr. White had a
gun in his pocket, Mr. White actively resisted the officers’ attempts to secure the firearm, and he
fled from police officers with the gun still in his pocket. The facts of
Walker
don’t “squarely
govern[ ]” the specific facts at issue here.
Kisela v. Hughes
,
Second
, plaintiffs rely on
Tenorio v. Pitzer
,
Once again, plaintiffs rely on a case with facts that don’t “squarely govern[ ]” the specific
facts at issue here.
Kisela
,
Plaintiffs also cite
Zia Trust Co. ex rel. Causey v. Montoya
,
Plaintiffs also rely on several cases decided by courts other than the Tenth Circuit. But,
like the cases already discussed, these out-of-Circuit cases involved facts that materially differ
from the facts here.
See, e.g.
,
Weinmann v. McClone
,
Significantly, in each of the cases advanced by plaintiffs, the courts found unreasonable the use of deadly force against individuals who hadn’t committed at least one of the following acts: (1) possessed a firearm (or the officers had no reason to believe the individual was carrying a firearm); (2) resisted officers; or (3) ignored police commands. In contrast, here, Mr. White committed all three acts: (1) Mr. White possessed a firearm in his left pocket—something Officer Mackey observed and then alerted Officer Cruse to its presence; (2) Mr. White resisted officers’ attempts to secure his firearm; and (3) he ignored their commands to lie down and to stop.
None of these cases clearly establish that an officer violates the Fourth Amendment by
using deadly force against a suspect who possesses a gun (but hasn’t brandished it or threatened
anyone with it), ignores officers’ commands to lie down and stop, resists officers’ attempts to
secure the weapon, breaks free from the officers’ grip, and flees from the officers. These cases,
simply, aren’t “close enough on point to make the unlawfulness of the officers’ actions
apparent.”
Mascorro v. Billings
,
Plaintiffs haven’t discharged their responsibility to come forward with “clearly
established weight of authority from other courts” that have “found the law to be as the plaintiff
maintains.”
Reavis
,
Here, the court takes the clearly established question—framed differently by both
parties—and crafts the issue based on the actual “situation [Officers Cruse and Mackey]
confronted.”
Brosseau
,
The court hasn’t identified one case that put Officers Cruse and Mackey on notice that
the law was clearly established in September 2017—when they used deadly force on Mr.
White—that Mr. White didn’t present a risk to the officers or others based on these summary
judgment facts. To the contrary, the court has identified cases where courts have held—before
September 2017—that officers’ use of deadly force was justified where the officer reasonably
believed the suspect possessed a gun and the suspect was resisting or fleeing from law
enforcement, even if the suspect never threatened the officers.
See, e.g
,
Jean-Baptiste v.
Gutierrez
,
The facts are even more compelling here when compared with the facts presented by many of the cases described above. Unlike other cases where officers learned later that the suspect wasn’t armed, the officers here actually knew Mr. White had a gun in his pocket. Officer Mackey saw the gun in Mr. White’s pocket, and Officer Cruse later recovered it (along with additional magazines) from Mr. White’s pocket. Mr. White resisted the officers’ attempts to secure the weapon, and he ignored their commands to lie down and stop. Instead, Mr. White struggled against the officers’ attempts to secure the firearm, he broke free from them, and he ran away while armed with a gun in his pocket. After reviewing the relevant case law, the court concludes the law wasn’t clearly established that Officers Cruse and Mackey violated Mr. White’s Fourth Amendments rights under the circumstances of this case. So, the court holds that the officers are entitled to qualified immunity. And, the court thus grants summary judgment against plaintiffs’ § 1983 claim for excessive force violating the Fourth Amendment, as alleged against Officers Cruse and Mackey in Count 1.
V. Conclusion
For reasons explained, the court grants defendants Michael Cruse and Justin Mackey’s Motion for Summary Judgment (Doc. 51).
IT IS THEREFORE ORDERED BY THE COURT THAT defendants Michael Cruse and Justin Mackey’s Motion for Summary Judgment (Doc. 51) is granted.
IT IS SO ORDERED.
Dated this 28th day of September, 2020, at Kansas City, Kansas s/ Daniel D. Crabtree Daniel D. Crabtree United States District Judge
Notes
[1] The Supreme Court has explained how courts must decide qualified immunity on summary judgment:
“[O]nce [the court has] determined the relevant set of facts and drawn all inferences in favor of the nonmoving party
to the extent supportable by the record, the reasonableness of [the officer’s] actions . . . is a pure question of law.”
Scott v. Harris
,
[2] As defined above, this Order’s references to “Mr. White” are to the decedent, Dominique T. White, not plaintiff Kelly White.
[3] Plaintiffs controvert the facts asserted in this paragraph, arguing that they are self-serving and not
supported by any objective evidence.
See Hall v. Bellmon
,
[4] Defendants filed Exhibit 9 conventionally. See Doc. 55 (describing the exhibits defendants filed conventionally to support their summary judgment motion as “1 CD containing Exhibits 8, 9, and 10”).
[5] Each frame of the video in Docs. 52-8 to 52-13 represents about 0.034 seconds. Doc. 52-4 at 5 (Bauer Dep. 32:1–12). So, to calculate the time between different frames, one must multiply the number of frames by 0.034 seconds. Id. (Bauer Dep. 32:13–22). Officer Cruse’s first shot occurs in frame 4487, and Mr. White first moves his hand away from his left hip in frame 4492. Doc. 52-10 at 87 (Axon video frame 4487); Doc. 52-11 at 1 (Axon video frame 4492). So, the time that elapses between frame 4487 and 4492 is five frames multiplied by 0.034 seconds, or 0.17 seconds. This interval is less than two- tenths of a second.
[6] The court calculates the time between frame 4492 (when Mr. White moved his left hand away from his hip) to frame 4498 (when Officer Mackey first fired his weapon) as six frames multiplied by 0.034 seconds, or 0.204 seconds. See supra note 5.
[7] The court calculates the time between frame 4487 (when Officer Cruse first fired his weapon) to frame 4539 (when Officer Cruse fired the last shot) as 52 frames multiplied by 0.034 seconds, or 1.768 seconds. See supra note 5.
[8] The court calculates the time between frame 4442 (when Mr. White broke free from the officers’ grip) to frame 4539 (when Officer Cruse fired the last shot at Mr. White) as 97 frames multiplied by 0.034 seconds, or 3.298 seconds . See supra note 5.
[9] Since plaintiffs concede that Kelly White can’t assert a § 1983 claim in his individual capacity or on behalf of Dominique White’s minor children, the court dismisses such claims asserted against either the individual officer defendants or the City of Topeka.
[10] Defendants argue that carrying a concealed weapon is a crime of violence under the United States
Sentencing Guidelines. But, to support this argument, they cite an Eleventh Circuit case that analyzed
whether a
felony
conviction under a Florida statute prohibiting the carrying of a concealed firearm
qualified as a crime of violence for calculating defendant’s base offense level under the Guidelines.
United States v. Price
,
[11] To the extent the officers believed that Mr. White’s dishonesty about possessing a firearm and his resistance to the officers’ attempts to secure it from him constituted the crime of interfering with a police officer, that crime also is a misdemeanor in Kansas “in the case of a misdemeanor, or resulting from any authorized disposition for a misdemeanor, or a civil case.” Kan. Stat. Ann. § 21-5904(a)(3), (a)(5)(B).
[12] The court further considers whether it was reasonable for the officers to perceive Mr. White’s hand movements as threatening in the analysis of the fourth Estate of Larsen component, below.
[13] The video shows Mr. White with his left hand near his left hip in frames 4463 to 4487. Doc. 52- 10 at 63–87. The court calculates the time between these frames as 24 frames multiplied by 0.034 seconds, which equals 0.816 seconds. See supra note 5.
[14] Plaintiffs also cite a case issued by the federal district court in New Mexico.
See
Doc. 58-5
(attaching
Johnson v. City of Roswell
, No. 15-1071 GBW/CG (D.N.M. Aug. 18, 2016) (slip op.)). In this
unpublished opinion, the court recognized—
in the context of denying a motion to dismiss
—that mere
possession of a weapon doesn’t authorize the use of deadly force without additional evidence that the
suspect poses an imminent threat.
Id.
at 11. But,
on summary judgment
—in the very same case—the
court held that the officer’s use of deadly force was reasonable “and, thus, did not violate [p]laintiff’s
constitutional rights” when “(1) [p]laintiff was holding a firearm in his hand; (2) [p]laintiff had come to
the door with the firearm notwithstanding [the officer’s] two announcements of ‘Roswell Police;’ (3) the
firearm, while pointed at a downward angle, was (from a right-to-left perspective) pointing toward law
enforcement officers; (4) it appeared that the barrel of the firearm was moving upward; (5) moments
before, [p]laintiff had been yelling and cursing at either a woman inside the home or the officers or both;
and (6) [p]laintiff had earlier fired a round during an argument in his home.”
Johnson v. City of Roswell
,
No. 15-1071 GBW/CG,
[15] The court also finds the Supreme Court’s decision in Kisela v. Hughes instructive. 138 S. Ct. 1148 (2018). Although Kisela was decided in 2018—after the September 28, 2017 shooting at issue, here—the Supreme Court considered whether an officer had violated clearly established law in May 2010, when he used deadly force against woman who was behaving erratically. Id. at 1151, 1154. The Court determined that no clearly established law prohibited the officers’ use of force in May 2010 against an individual armed with a knife, within striking distance of a bystander, who ignored commands to drop the weapon, and the situation unfolded in less than a minute. Id. at 1154. Similarly, here, Mr. White was armed with a weapon—one he could access within a split-second—and within striking distance of the officers, he ignored officers’ commands, and the situation unfolded in seconds.